Engineers India Limited has informed the Exchange regarding 'Intimation of date of 60th Annual General Meeting for FY 2024-25'.
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Engineers India Limited has announced that its 60th Annual General Meeting (AGM) will be held on Wednesday, 24th September 2025 at 11:00 a.m. (IST) through Video Conferencing/Other Audio Visual Means. Members can cast votes via remote e-voting from 20th September (9:00 a.m.) to 23rd September (5:00 p.m.), with a cut-off date of 17th September 2025. The Integrated Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered. The record date for the final dividend has been fixed as Friday, 29th August 2025, and the dividend, if declared, will be paid within 30 days of the AGM.
This is a routine compliance filing. Shareholders should take note of the 29th August 2025 record date to be eligible for the final dividend, and the 24th September AGM to participate in voting on resolutions.